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Forensik-Analyse

Adresse

cb58a25cbfcf938a8959101649be2043fc9519860e3b

TX gesamt

4.154

Gesendet

0

Empfangen

4.154

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.154 TXs gesamt

5 Gegenparteien

0 gesendet

4.154 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.154
Empfangen
0
Fehlgeschlagen
4.154
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb58a2…0e3bcb11ca…86983.550 txcb6225…9669575 txcb806c…0f7116 txcb0462…212411 txcb18da…f6472 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.55003.5503.521.94510.632.829
cb6225ef...139669
57505752.347.1123.520.756
cb806ca4...270f71
160163.801.04510.479.799
cb046284...a62124
110112.355.2522.800.526
cb18dac8...f6f647
2022.465.3122.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdeea93...3be700Empfangencb11ca5a...f686980.32610810.632.829
0x5aee3d...2fe116Empfangencb11ca5a...f686980.66668910.630.877
0x1529b4...449e9dEmpfangencb11ca5a...f686980.49748210.628.917
0xddb7bb...d7e2afEmpfangencb11ca5a...f686980.40902510.626.892
0xa74a75...cd50e8Empfangencb11ca5a...f686980.48701410.624.985
0xd3024c...5fa8bdEmpfangencb11ca5a...f686980.44335110.623.001
0xd15867...2fdac7Empfangencb11ca5a...f686980.44447310.620.996
0xf06145...0b661bEmpfangencb11ca5a...f686980.49088310.619.026
0x6770a7...ca9540Empfangencb11ca5a...f686980.45588410.617.030
0x0605c5...afb269Empfangencb11ca5a...f686980.55201810.615.075
0xb803ca...0558b6Empfangencb11ca5a...f686980.58576010.613.125
0x8d0c1e...02e7eeEmpfangencb11ca5a...f686980.55405210.611.089
0xc36226...c54077Empfangencb11ca5a...f686980.46172110.609.091
0xcb74fc...acb290Empfangencb11ca5a...f686980.49325010.607.068
0x8033b1...b58824Empfangencb11ca5a...f686980.55014010.605.097
0xc49816...90e92bEmpfangencb11ca5a...f686980.50121410.603.114
0xd3a97f...c5638fEmpfangencb11ca5a...f686980.53215610.601.148
0x05eab0...297038Empfangencb11ca5a...f686980.48691010.599.174
0x317441...051349Empfangencb11ca5a...f686980.45706810.597.196
0x750821...d8a62fEmpfangencb11ca5a...f686980.61785410.595.223
0xa6bbd7...6d0876Empfangencb11ca5a...f686980.53049110.593.206
0x85667a...385a9bEmpfangencb11ca5a...f686980.48610110.591.215
0xf5d42b...8e8bb9Empfangencb11ca5a...f686980.47929710.589.222
0xc1bd8c...9491c4Empfangencb11ca5a...f686980.55419710.587.250
0x18a7c3...d26b2bEmpfangencb11ca5a...f686980.46958110.585.300
0x9c1fef...382a53Empfangencb11ca5a...f686980.49764210.583.283
0xc38dd4...fbb9ceEmpfangencb11ca5a...f686980.63214510.581.311
0x1b2ad7...cab2dcEmpfangencb11ca5a...f686980.51794610.579.376
0xa850a6...7e9cd9Empfangencb11ca5a...f686980.42899710.577.389
0xafd111...cf5aebEmpfangencb11ca5a...f686980.53527910.575.401
0x0dd205...d7b1f3Empfangencb11ca5a...f686980.53074710.573.441
0x799a38...6a5f16Empfangencb11ca5a...f686980.49612910.571.397
0xca7eff...5596d5Empfangencb11ca5a...f686980.50920610.569.477
0x1e6ce5...fd33eaEmpfangencb11ca5a...f686980.52933110.567.440
0xe16e68...3bbfcfEmpfangencb11ca5a...f686980.45527910.565.426
0x186db2...9f0bceEmpfangencb11ca5a...f686980.53267510.563.458
0xb14c89...38518fEmpfangencb11ca5a...f686980.43596310.561.455
0x6764af...f8d278Empfangencb11ca5a...f686980.53620010.559.446
0x26bbd3...e1ed63Empfangencb11ca5a...f686980.41516710.557.461
0x885cc2...2c3057Empfangencb11ca5a...f686980.44154410.555.494
0x626c34...27ff16Empfangencb11ca5a...f686980.44766810.553.506
0x407537...f7be3dEmpfangencb11ca5a...f686980.49325610.551.581
0x28f60c...6b30f7Empfangencb11ca5a...f686980.46541210.549.532
0x573afe...99f64dEmpfangencb11ca5a...f686980.53272110.547.548
0xef2151...284e88Empfangencb11ca5a...f686980.48795910.545.528
0xd96bc6...4841d8Empfangencb11ca5a...f686980.55326110.543.573
0x5314d4...2063b5Empfangencb11ca5a...f686980.53524310.541.620
0x47d6e5...da7315Empfangencb11ca5a...f686980.54100210.539.594
0x3b9b44...bc8d79Empfangencb11ca5a...f686980.49544810.537.639
0xc5415c...3eb651Empfangencb11ca5a...f686980.49105610.535.704